(Senior) Manager Fraud, Risk, Compliance (m/w/d),Frankfurt am Main,Stuttgart
Core
Leading fraud investigations, IT-forensics, and compliance risk assessments for international corporate clients.
Role type
Senior Manager, Fraud, Risk, and Compliance
Builds
Forensic investigations, compliance management systems, and internal audit projects
Domain
Professional Services / Forensic Accounting / Compliance
Deliverable
client delivery
Required skills
Fraud investigation, IT-forensics, compliance risk assessment, internal audit, process analysis, anti-fraud management, evidence preservation, E-Discovery, cyber-crime investigation
Preferred skills
Additional certifications (CPA, CIA, CFE, CISA)
Technologies
E-Discovery tools, Cyber-Security tools
Responsibilities
Conducting/leading fraud investigations for suspected economic crimes and non-compliance, analyzing corporate processes and preventive structures, leading IT-forensic projects for evidence preservation and cyber-crime investigations, conducting compliance risk assessments and audits, performing regular and ad-hoc audit reviews
Seniority
Senior Manager